A1 BUILDING SERVICES SOLUTIONS LTD

Key Data

Status

Active

Company No.

10041365

Incorporation date

03/03/2016

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2016)

31/03/2025

Registered office address changed from Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX England to 167-169 Great Portland Street Great Portland Street London W1W 5PF on 2025-03-31

View PDF (1 pages)

09/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

06/05/2022

Notification of Samuel Priestley as a person with significant control on 2022-05-05

View PDF (2 pages)

06/05/2022

Registered office address changed from Gemini House Old Shoreham Road Hove BN3 7BD England to Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX on 2022-05-06

View PDF (1 pages)

06/05/2022

Cessation of Vinny Rey as a person with significant control on 2022-05-05

View PDF (1 pages)

06/05/2022

Cessation of Efe Richard Okoh as a person with significant control on 2022-05-05

View PDF (1 pages)

06/05/2022

Termination of appointment of Vinny Rey as a director on 2022-05-05

View PDF (1 pages)

06/05/2022

Appointment of Mr Samuel Priestley as a director on 2022-05-05

View PDF (2 pages)

06/05/2022

Termination of appointment of Efe Richard Okoh as a director on 2022-05-05

View PDF (1 pages)

20/04/2022

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

20/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/04/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

09/12/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-02-11 with updates

View PDF (5 pages)

17/06/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

14/03/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

16/03/2019

Registered office address changed from 26 Queenswood Road London SE23 2QS United Kingdom to Gemini House Old Shoreham Road Hove BN3 7BD on 2019-03-16

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (4 pages)

07/02/2019

Resolutions

View PDF (3 pages)

30/01/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

30/01/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

19/12/2018

Statement of capital following an allotment of shares on 2018-12-19

View PDF (3 pages)

19/12/2018

Registered office address changed from 26 Queenswood Road London SE23 2QS United Kingdom to 26 Queenswood Road London SE23 2QS on 2018-12-19

View PDF (1 pages)

19/12/2018

Appointment of Mr Vinny Rey as a director on 2018-12-19

View PDF (2 pages)

19/12/2018

Appointment of Mr Efe Richard Okoh as a director on 2018-12-19

View PDF (2 pages)

19/12/2018

Termination of appointment of Bryan Anthony Thornton as a director on 2018-12-19

View PDF (1 pages)

19/12/2018

Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 26 Queenswood Road London SE23 2QS on 2018-12-19

View PDF (1 pages)

19/12/2018

Notification of Vinny Rey as a person with significant control on 2018-12-19

View PDF (2 pages)

19/12/2018

Notification of Efe Richard Okoh as a person with significant control on 2018-12-19

View PDF (2 pages)

19/12/2018

Cessation of Bryan Anthony Thornton as a person with significant control on 2018-12-19

View PDF (1 pages)

19/12/2018

Cessation of Cfs Secretaries Limited as a person with significant control on 2018-12-19

View PDF (1 pages)

10/05/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

03/04/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

05/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

12/04/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

12/04/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (7 pages)

12/04/2017

Appointment of Mr Bryan Anthony Thornton as a director on 2017-04-11

View PDF (2 pages)

12/04/2017

Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2017-04-12

View PDF (1 pages)

08/03/2017

Termination of appointment of Peter Anthony Valaitis as a director on 2017-03-08

View PDF (1 pages)

08/03/2017

Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2017-03-08

View PDF (1 pages)

03/03/2016

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

06/05/2023

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Valaitis, Peter Anthony	Director	03/03/2016 - 08/03/2017	15272
Mr Bryan Anthony Thornton	Director	11/04/2017 - 19/12/2018	8403
Priestley, Samuel	Director	05/05/2022 - Present	31
Rey, Vinny	Director	19/12/2018 - 05/05/2022	3
Okoh, Efe Richard	Director	19/12/2018 - 05/05/2022	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A1 BUILDING SERVICES SOLUTIONS LTD

A1 BUILDING SERVICES SOLUTIONS LTD is an(a) Active company incorporated on 03/03/2016 with the registered office located at 167-169 Great Portland Street Great Portland Street, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A1 BUILDING SERVICES SOLUTIONS LTD?

A1 BUILDING SERVICES SOLUTIONS LTD is currently Active. It was registered on 03/03/2016 .

Where is A1 BUILDING SERVICES SOLUTIONS LTD located?

A1 BUILDING SERVICES SOLUTIONS LTD is registered at 167-169 Great Portland Street Great Portland Street, London W1W 5PF.

What does A1 BUILDING SERVICES SOLUTIONS LTD do?

A1 BUILDING SERVICES SOLUTIONS LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for A1 BUILDING SERVICES SOLUTIONS LTD?

The latest filing was on 31/03/2025: Registered office address changed from Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX England to 167-169 Great Portland Street Great Portland Street London W1W 5PF on 2025-03-31.